DOSSIERS / SCI CLE DE SOL
← SearchExport PDF
Company dossier

SCI CLE DE SOL

FRANCE · COMPANY · INCORPORATED 2007-11-28
KYBE ID: FR-501198196 · 501198196 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLE DE SOL
fr_insee
501198196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-28
fr_insee
5 LOT LES CAPITELLES, 11570 CAZILHAC
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER ESTEBANDirecteur—France registry
LAURENCE RICARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100